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                                                              Case Docket
Case Number:
587925
Case Type:
T TRUST
Case Subtype:
SN SPECIAL NEEDS
Name :
SMITH, VICTORIA D.
AKA :
Date
Code
Description
Reference
Receipt
Cost
10/27/17
01
Case Number (Daily Reporter)
10.00
10/27/17
02
Forms
10.00
10/27/17
03
Docketing & Index
15.00
10/27/17
04
Computerized Legal Research
3.00
10/27/17
05
Computer Fee
10.00
10/27/17
08
Dispute Resolution Fund
15.00
10/27/17
16
Special Projects Fund
15.00
10/27/17
cb
COST BILL
.00
10/27/17
igf
Indigent Guardianship Fund
30.00
10/27/17
adl
Additional Letters of Authority
3.00
10/27/17
10
Application for Appointment of Trustee
.00
10/27/17
11
Fiduciary's Acceptance
.00
10/27/17
13
Entry Appointing Trustee, Letters of
5.00
Authority
HUNT, SUSAN R.
(fidy)
10/27/17
misc
The Victoria Smith Irrevocable Special
.00
Needs Trust
10/27/17
Receipt
505329
116.00
01/03/18
6k
Notice to File Inventory
0075476
1.00
02/06/18
6m
Citation to File Inventory
sent to fidy
5.00
02/06/18
vcos
Certificate of Service for Virtual Mail
.00
02/06/18
vcs
Virtual Service Mail Sent
5.35
Susan R Hunt
183115
02/06/18
vcs
Virtual Service Mail Sent
5.35
Steven C McGann
183122
02/08/18
16a
Motion for Release of Assets to be
.00
Deposited w/Custodian in Lieu of Bond
02/08/18
16b
Entry Ordering Deposit of Assets
HNB
5.00
In Lieu of Bond
10000.00
001
02/08/18
16a
Motion for Release of Assets to be
.00
Deposited w/Custodian in Lieu of Bond
02/08/18
16b
Entry Ordering Deposit of Assets
HNB
5.00
In Lieu of Bond
27030.00
002
02/08/18
cc
Certified Copy
2.00
02/08/18
Receipt
510490
28.70
02/13/18
vcr
Virtual Service Returned
.00
SCM
183122
02/13/18
vcr
Virtual Service Returned
.00
SRH
183115
04/06/18
ci
ANNUAL PHYSICAL/ELECTRONIC - 2018
.00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/23/18
9a
Charge of Contempt/ATTORNEY
0075476
5.00
04/23/18
9c
Order that Summons Issue
.00
04/23/18
misc
CONTEMPT HEARING DATE 6/12/18 AT 3:30 PM
.00
04/23/18
9f
Charge of Contempt/FIDUCIARY
5.00
04/23/18
9c
Order that Summons Issue
.00
04/23/18
9b
Summons in Contempt
.00
Susan R Hunt
04/25/18
vcos
Certificate of Service for Virtual Mail
.00
04/25/18
vcs
Virtual Service Mail Sent
5.45
Steven C McGann
198218
05/01/18
vcr
Virtual Service Returned
.00
SCM
198218
05/08/18
9d
Return of Summons in Contempt
38.00
Susan R Hunt Served 5/7/18
05/10/18
6.0
Inventory
37039.23
7.00
05/10/18
Receipt
515880
60.45
05/10/18
e
Entry-The Court accepted & filed the
5.00
inventory. Therefore the show cause hrg
scheduled for June 12, 2018 is VACATED
& the matter is dismissed
05/10/18
cos
Certificate of Service
.00
10/01/18
13k
Notice to File Account
0075476
1.00
10/31/18
13n
Application to Extend Time to File
.00
Account
10/31/18
13o
Entry Extending Time to File Account
12/28/2018
5.00
12/31/18
13m
Citation to File Account
sent to fidy
5.00
12/31/18
vcos
Certificate of Service for Virtual Mail
.00
12/31/18
vcs
Virtual Service Mail Sent
5.45
Susan R Hunt
242645
12/31/18
vcs
Virtual Service Mail Sent
5.45
Steven C McGann
242652
01/03/19
6a
Amended Inventory
35046.45
7.00
01/03/19
13a
Fiduciary's Partial Account
01
22.00
01/03/19
13.1
Receipts and Disbursements
.00
01/03/19
13.2
Assets Remaining in Fiduciary's Hands
35051.44
.00
01/03/19
Receipt
528475
55.90
01/04/19
13e
Entry Setting Hearing on Account
.00
01/04/19
16a
Motion for Release of Assets to be
amended
.00
Deposited w/Custodian in Lieu of Bond
01/04/19
16ba
Amended Entry Ordering Deposit of
HNB
.00
Assets in Lieu of Bond
8007.22
001
01/04/19
16c
Verification of Receipt or Deposit
HNB
.00
8007.22
001 Y
01/04/19
16c
Verification of Receipt or Deposit
HNB
.00
27039.23
002 Y
01/08/19
vcr
Virtual Service Returned
.00
SCM
242652
02/14/19
13h
Judgment Entry Approving Partial Account
.00
08/16/19
ci
ANNUAL PHYSICAL/ELECTRONIC - 2019
.00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
12/04/19
13k
Notice to File Account
0075476
1.00
12/24/19
15a
Application for Authority to Expend
16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
12/24/19
15b
Entry Authorizing Expenditure of Funds
225.87
.00
(Custodial)
500.00
12/24/19
Receipt
548362
17.00
01/07/20
13m
Citation to File Account
sent to fidy
5.00
01/07/20
vcos
Certificate of Service for Virtual Mail
.00
01/07/20
vcs
Virtual Service Mail Sent
5.60
Susan R Hunt
308976
01/07/20
vcs
Virtual Service Mail Sent
5.60
Steven C McGann
308983
01/14/20
vcr
Virtual Service Returned
.00
SRH
308976
01/21/20
vcr
Virtual Service Returned
.00
SCM
308983
01/31/20
13r
Custodial Year End Report 2019
HNB
.00
34332.58
03/20/20
13a
Fiduciary's Partial Account
01
22.00
03/20/20
13.1
Receipts and Disbursements
.00
03/20/20
13.2
Assets Remaining in Fiduciary's Hands
34332.58
.00
03/23/20
13e
Entry Setting Hearing on Account
.00
04/24/20
Receipt
554222
38.20
04/30/20
ci
ANNUAL PHYSICAL/ELECTRONIC - 2020
.00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/04/20
13h
Judgment Entry Approving Partial Account
.00
02/23/21
13k
Notice to File Account
0075476
1.00
05/20/21
ci
ANNUAL PHYSICAL/ELECTRONIC - 2021
.00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
06/16/21
13a
Fiduciary's Partial Account
02
22.00
06/16/21
13.1
Receipts and Disbursements
.00
06/16/21
13.2
Assets Remaining in Fiduciary's Hands
34339.45
.00
06/17/21
13e
Entry Setting Hearing on Account
.00
07/28/21
13h
Judgment Entry Approving Partial Account
.00
03/04/22
1ca
Application for Attorney Fees
10.00
Steven McGann
03/04/22
fs
Fee Schedule
.00
03/04/22
morf
Magistrate's Order Regarding Fees
3375.00
.00
03/04/22
cc
Certified Copy
1.00
03/16/22
Receipt
586698
34.00
04/26/22
15a
Application for Authority to Expend
16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
04/26/22
Receipt
588950
16.00
04/27/22
Pay out made through bookkeeper
# 0000071858
.00
ACCT #: 000000000209 19.00
05/17/22
13k
Notice to File Account
0075476
1.00
05/18/22
15b
Entry Authorizing Expenditure of Funds
5750.00
.00
(Custodial)
10/26/22
13r
Custodial Year End Report 2020
HNB
.00
34339.45
11/28/22
13r
Custodial Year End Report 2021
HNB
.00
34345.09
12/16/22
ci
ANNUAL PHYSICAL/ELECTRONIC - 2022
.00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
01/24/23
13m
Citation to File Account
sent to fidy
5.00
01/24/23
vcos
Certificate of Service for Virtual Mail
.00
01/24/23
vcs
Virtual Service Mail Sent
6.85
Susan R Hunt
470086
01/24/23
vcs
Virtual Service Mail Sent
6.85
Steven C McGann
470093
01/31/23
vcr
Virtual Service Returned
.00
SCM
470093
02/08/23
vcr
Virtual Service Returned
.00
SRH
470086
03/22/23
9a
Charge of Contempt/ATTORNEY
0075476
5.00
03/22/23
vcos
Certificate of Service for Virtual Mail
.00
03/22/23
vcs
Virtual Service Mail Sent
6.85
Steven C McGann
510515
03/22/23
rm
Regular Mail Sent
.00
Steven C McGann
03/22/23
eb
Exhibit
.00
A
03/22/23
9f
Charge of Contempt/FIDUCIARY
5.00
03/22/23
vcos
Certificate of Service for Virtual Mail
.00
03/22/23
vcs
Virtual Service Mail Sent
6.85
Susan R Hunt
510522
03/22/23
rm
Regular Mail Sent
.00
Susan R Hunt
03/22/23
eb
Exhibit
.00
A
03/28/23
vcr
Virtual Service Returned
.00
SCM
510515
03/28/23
vcr
Virtual Service Returned
.00
SRH
510522
04/14/23
vcos
Certificate of Service for Virtual Mail
.00
04/14/23
vcs
Virtual Service Mail Sent
6.85
Paul D Bryson
488159
04/14/23
vcs
Virtual Service Mail Sent
3.15
Rosa F Woods
488142
04/14/23
vcs
Virtual Service Mail Sent
3.70
Rosa F Woods
488142
04/17/23
l
LETTER:Cover Letter. 04/11/2023
.00
04/17/23
13a
Fiduciary's Partial Account
03
22.00
04/17/23
13.1
Receipts and Disbursements
.00
04/17/23
13.2
Assets Remaining in Fiduciary's Hands
28598.21
.00
04/18/23
13e
Entry Setting Hearing on Account
.00
04/18/23
Receipt
606472
65.40
05/03/23
ej
Entry Dismissing Charges of Contempt
Mackey
5.00
05/03/23
cos
Certificate of Service
.00
05/30/23
13h
Judgment Entry Approving Partial Account
.00
08/28/23
15a
Application for Authority to Expend
16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
08/28/23
15bd
Entry Denying Expenditure of Funds
JAA
.00
(Custodial)
08/28/23
Receipt
613143
10.00
09/11/23
Receipt
613752
24.70
10/13/23
15a
Application for Authority to Expend
16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
10/13/23
att
Attachments
.00
10/13/23
Receipt
615431
16.00
10/27/23
15b
Entry Authorizing Expenditure of Funds
878.00
.00
(Custodial)
11/15/23
13r
Custodial Year End Report 2022
HNB
.00
28598.19
12/19/23
ci
ANNUAL PHYSICAL/ELECTRONIC - 2023
.00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
03/19/24
13k
Notice to File Account
0075476
1.00
09/11/24
13m
Citation to File Account
sent to fidy
5.00
09/11/24
vcos
Certificate of Service for Virtual Mail
.00
09/11/24
vcs
Virtual Service Mail Sent
8.16
Susan R Hunt
017604
09/11/24
vcs
Virtual Service Mail Sent
8.16
Steven C McGann
047611
09/17/24
vcr
Virtual Service Returned
.00
F01
017604
09/24/24
vcr
Virtual Service Returned
.00
A75476
017611
11/15/24
13a
Fiduciary's Partial Account
05
22.00
11/15/24
13.1
Receipts and Disbursements
.00
11/15/24
13.2
Assets Remaining in Fiduciary's Hands
27723.73
.00
11/15/24
Receipt
635309
44.32
11/18/24
13e
Entry Setting Hearing on Account
.00
12/20/24
ci
ANNUAL PHYSICAL/ELECTRONIC - 2024
.00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
12/30/24
13h
Judgment Entry Approving Partial Account
.00
01/22/25
13r
Custodial Year End Report 2023
HNB
.00
27723.04
10/17/25
13k
Notice to File Account
0075476
1.00
04/07/26
ci
ANNUAL PHYSICAL/ELECTRONIC - 2025
.00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/15/26
13r
Custodial Year End Report 2025
HNB
.00
27728.58
10/05/26
13m
Citation to File Account
sent to fidy
5.00
10/05/26
vcos
Certificate of Service for Virtual Mail
.00
10/05/26
vcs
Virtual Service Mail Sent
9.24
Susan R Hunt
160157
10/05/26
vcs
Virtual Service Mail Sent
9.24
Steven C McGann
160164
BALANCE DUE
24.48
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